Compliance Officer - Leipzig, Deutschland - European Commodity Clearing AG

European Commodity Clearing AG

Geprüftes Unternehmen

Leipzig, Deutschland

vor 3 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

Your tasks:

You will work in the compliance department and support the anti-money laundering officer in the daily tasks and in the further development of the relevant processes with regard to the prevention of money laundering, fraud and sanctions at ECC and EEX.

Your tasks will also focus on carrying out controls and the further development of international security measures as part of the prevention of money laundering, fraud and sanctions.

In addition, you will advise first-line-of-defence departments in the admission of new customers and analyse customer behaviour on the basis of statutory provisions.

After all, we value the exchange of ideas, being there for each other and encouraging each other to become better.

We call it:
the exchange mindset.

Your skills:

University degree with a background in business management or law
Profound interest in compliance as well as in money laundering and crime prevention or the like
Independent, solutionoriented workstyle keeping an eye on details
Selfassured and professional appearance
Good to very good knowledge of spoken and written German and English, other language skills advantageous
Other relevant professional qualifications advantageous
Experience in working with databases, statistics programs and programming (e.g. SQL) advantageous

Why join us?

Attractive salary package with many benefits including childcare facilities, meal allowance, job ticket, sport and recreational events
Flexible mobile working arrangements
Personal development thanks to extensive further training opportunities
A place in a dynamic and international team within EEX Group and Deutsche Börse Group.
A longterm perspective in the constantly growing and evolving energy industry

Welcome

to our World
:

Hello from ECC, the leading clearing house for energy and commodity products in Europe. As part of EEX Group, we have our roots in Leipzig and 20 offices worldwide. We provide security for our customers, by ensuring the physical and financial settlement of transactions for EEX Group and further partner exchanges. Why are we so successful? We are a team of individual experts that drive forward exciting projects while sharing experiences, celebrating success and creating memories, together.